Even Fake Reviews Couldn’t Delay the Demise of OneCoin
The success of OneCoin has been well-documented over the years. Many people wonder how this…
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YouTube Needs to Crack Down on Scammy Bitcoin Livestreams
The number of cryptocurrency scams in existence remains very problematic. It seems unlikely that this…
All of the European OneCoin Domains go Dark Without Explanation
There is yet another development in the ongoing OneCoin saga. It now appears the main…
Fake Ripple Livestreams on YouTube net Criminals Plenty of XRP
Cryptocurrency scammers are exploring new ventures. For some, the focus has seemingly shifted to YouTube.…
Don’t Confuse MUSD With an Actual Stablecoin
In the cryptocurrency industry, there are many different projects worth keeping an eye on. It…
What is BitcoinAbuse?
The association between Bitcoin and criminal activity cannot be ignored. Criminals favor cryptocurrency due to…
Criminals Steal Over $4bn in Bitcoin During First Half of 2019
Criminals are still drawn to Bitcoin. The world’s leading cryptocurrency lacks anonymity and privacy. Even…
Top 4 Reasons why Crypto Scams Remain Successful in 2019
Over the past few years, a fair few things have changed in the cryptocurrency industry.…
5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet
Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past…
AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4.2 million from hundreds of investors. Jared…
Investors Beware: Oyster Price Pumps Despite Blatant Exit Scam
Even though the cryptocurrency industry continues to grow and expand, some key problems persist. Oyster…
What to do if A Scammer’s Bitcoin Address is Discovered?
In the world of cryptocurrency, scams are more apparent now than ever before. Even if…
Top 3 Biggest Losers – Coins that have Lost 99% in Value
With the extended bear market of 2018, numerous coins have seen massive losses from their…
ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start.…
Top 5 Ways to Spot an ICO Scam in 2018
2018 has proven to be rather successful for the initial coin offering industry. This is…
India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so…